ब्लू डार्ट कूरियर के नाम पर ₹2.47 लाख की साइबर ठगी का पर्दाफाश।....

ब्लू डार्ट कूरियर के नाम पर ₹2.47 लाख की साइबर ठगी का पर्दाफाश।
नॉर्थ-ईस्ट डिस्ट्रिक्ट की साइबर पुलिस ने कार्रवाई करते हुए चार आरोपियों को गिरफ्तार किया है।
जांच में सामने आया कि आरोपी म्यूल बैंक अकाउंट रैकेट चलाकर ठगी की रकम को इधर-उधर ट्रांसफर करते थे।
एमडी अरबाज दानियाल, जिमी बाथला, अब्दुल वदूद और अनिकेत वर्मा पुलिस की गिरफ्त में हैं।

PRESS RELEASE
NORTH-EAST DISTRICT
Dated- 14.07.26

Four Accused Arrested In ₹2.47 Lakh Cyber Fraud Case; Mule Bank Account Racket Busted
Cyber Police Station, North-East District has successfully solved a cyber-fraud case involving cheating of ₹2.47 lakh committed on the pretext of a Blue Dart courier delivery. Four accused persons, namely Md. Arbaz Daniyal @ Labbu, Jimmy Bathla, Abdul Wadood, and Aniket Verma, have been arrested for their involvement in operating mule bank accounts used to siphon off the cheated amount.
A case vide e-FIR No. 00194/2026 dated 16.06.2026 under Section 318(4) BNS was registered at Cyber Police Station, North-East District on the complaint of Sh. Satender, a resident of Babarpur, North-East Delhi, who is employed as Deputy General Manager (DGM), Delhi Transco Limited (DTL).
The complainant received a phone call from a fraudster impersonating a Blue Dart courier executive regarding the delivery of a parcel. The caller deceitfully persuaded him to dial a number and activate call and message forwarding on his mobile phone. As a result, all incoming calls and SMSs, including banking OTPs, were diverted to numbers controlled by the fraudsters, enabling them to fraudulently withdraw ₹2.47 lakh from the complainant's bank account.
Investigation:
The investigation was carried out meticulously using financial analysis, technical surveillance, and field intelligence.
During scrutiny of the money trail, investigators found that ₹80,000, part of the cheated amount, had been credited to a Bank account belonging to accused Md. Arbaz Daniyal @ Labbu. Further investigation revealed that the account had been deliberately opened and operated as a mule bank account for receiving and transferring proceeds of cyber fraud.
Through technical analysis, banking records, and field verification, the beneficiary account holders and facilitators operating the mule accounts were identified in Kashipur (Uttarakhand), Mirzapur, Lucknow, and Sultanpur (Uttar Pradesh).
A dedicated police team comprising ASI Gajender Singh, HC Amit, HC Harsh, HC Ajay, and Ct. Deepak, under the supervision of Inspector Rahul Kumar, SHO/Cyber Police Station, North-East District, conducted coordinated raids in Udham Singh Nagar (Uttarakhand) and Lucknow, Mirzapur, and Sultanpur (U.P.), leading to the arrest of all four accused.
On 11.07.2026, accused Md. Arbaz Daniyal @ Labbu and Jimmy Bathla were arrested from Kashipur, Uttarakhand. During interrogation, Md. Arbaz disclosed that he had opened the bank account on the instructions of Jimmy Bathla in exchange for ₹50,000. Jimmy subsequently handed over the account to his associate Abdul Wadood for ₹1,00,000.
Analysis of the seized mobile phones revealed monetary transaction records.
During police custody remand of accused Jimmy Bathla, the investigation further led to the arrest of co-accused Abdul Wadood from Mirzapur and Aniket Verma from Sultanpur.
Investigation further established that Abdul Wadood had supplied the Bank account to Aniket Verma, who subsequently sold the account details to cyber fraudsters operating through Telegram for use in online financial frauds.
Further investigation is underway to identify the remaining members of the syndicate and trace the proceeds of crime.
Arrested Accused:
1. Md. Arbaz Daniyal @ Labbu (20 years), R/o Udham Singh Nagar, Uttarakhand – Main Account Holder
2. Jimmy Bathla (41 years), R/o Udham Singh Nagar, Uttarakhand – Facilitator of Mule Bank Accounts
3. Abdul Wadood (27 years), R/o Mirzapur, Uttar Pradesh – Facilitator of Mule Bank Accounts
4. Aniket Verma (25 years), R/o Sultanpur, Uttar Pradesh – Conspirator who supplied bank accounts to fraudsters through Telegram